Team

Mr. Paresh K Thothawala [B.Com. FCA, ICWA, DISA (ICAI)]

Areas of Expertise

Audit and Financial Consultancy,
Founder Member of Firm and Practicing since 1994.

Professional Experience

• Financial Consultant on various funded projects.
• Statutory Audit of nationalized banks.
• Statutory Audits under Companies Act, 1956 for corporate engaged in Infrastructure Development/Maintenance, Microfinance and Engineering.
• Tax Audits u/s. 44-AB of Income-tax Act, 1961 for various assesses.
• Audits of Non-Government Organizations and Charitable Trusts.
• Advising on tax matters of corporate and non-corporate assesses.
• Consultation / advice to various public and private sector entities on developing, formulation and implementation of accounting systems, procedures and records including advise in highly computerized environment.
• Due-diligence, review and monitoring of projects requiring financial assistance from various national agencies.
• Advising in the matters related to Investments / Insurance & Risk Management / Logistic management / Portfolio management etc.
• Internal audit of companies engaged in automobile, Logistics and Shipping sector.

Professional Achievements

Empanelled Arbitrator of National Stock Exchange, Bombay Stock Exchange and Multi Commodity Exchange.

Mr. Sobars R Thothawala [M.Com. FCA]

Areas of Expertise

Tax, Business Advisory and Support Services, System Analysis, IT Enabled Services,
Practicing and associated with the firm since 2010.

Professional Experience

• Statutory Audit of nationalized banks.
• Statutory Audits under Companies Act, 1956.
• Tax Audits u/s. 44-AB of Income-tax Act, 1961 for various assesses.
• Advising on tax matters of corporate and non-corporate assesses.
• Concurrent / Revenue/ Stock Audit of banks.
• Accounting Services including Development of various MIS Reports for clients considering their needs and nature of Business.
• Internal audit of companies engaged in automobile and Transport Sector.